HomeMy WebLinkAbout10/10/84 AGENDA
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, OCTOBER 10, 1984
12:00 P.M. - NOON
Call meeting to order, o
Roll call - Board Members: Barton, Chairman; Moore, Ratty.
1. Approve minutes of regular meeting held september 5, 1984.
2. Scheduled public statements.
3. Correspondence.
4. Long-term "Spreading and~Extraction Agreement" between
Kern County Water Agency and City of Bakersfield that
provides the terms and conditions for Agency use of City's
2800-acre recharge facilities. FOR BOARD ACTION.
5. Letter Agreement between Kern County Water Agency and City
of Bakersfield for water spread by the' Agency under the
April 19, 1981 "Interim Spreading~Agreement." This agree-
ment brings water spread by the Agency in 1981 into con-
formance with the terms of the long-term "Spreading and
Extraction Agreement." FOR BOARD ACTION.
6. Request by Michael R. Rector for hourly rate increase. Mr.
Rector is the consulting Geologist for the City's Agricultural,
Domestic, Wastewater and Public Works Departments. FOR BOARD
ACTION ..
7. Request by Kern County Water Agency (Optimization Committee)
for City financial participatio~n ($250.00) to investigate the
potential for importing additional C.V.P. (Federal) water to
Kern County. FOR BOARD ACTION.
8. Mainline Extension Agreement for Tract No. 4465. FOR BOARD
I NFO ~2~AT ION.
9. Closed Session - Water matters regarding potential litigation.
10. Staff comments.
11. Board comments.
12. Adjournment.
WATER BOARD - CITY OF BAKERSFIELD
WEDNESDAY, OCTOBER t0, 1984
12:00 P.M. - NOON
The meeting was called to order by Chairman Barton in the
Department of Water Resources Conference Room.
The secretary called the roll as follows:
Present: Barton (Chairman), Moore, Ratty
The minutes from the meeting of September 5, 1984 were
approved as presented.
There were no public statements nor correspondence received.
Mr. Dow~presented, for Board Action, the long-term "'Spreading
and Extraction Agreement" between Kern County Water Agency
and City of Bakersfield that provides the terms 'and conditions
for Agency use of .City's 2800-acre recharge facilities. Mr.
Dow asked that the Board adopt this agreement and refer to
City Council for approval. There was a motion by'Mr. Moore to
adopt this agreement. Motion passed.
The next item of business was a letter agreement between Kern
County Water Agency and City of Bakersfield for.water spread
by the Agency under the April 19, 1981 "Interim Spreading
Agreement." Again, Mr. Dow presented this before the Board
and asked that the Board approve and recommend that City Council
approve... A motion was made by Dr. Ratty for .this approval.
Motion passed.
An agreement was presented before the Board from Mr. Michael
R. Rector requesting an hourly rate increase for his services
as consulting Geologist for the City's Agricultural, Domestic,
Wastewater and Public Works Departments.. Mr. Rector agreed
that if the charges for the City of Bakersfield would be $65.00
per hour and mileage would be 30¢ per mile, there would be no
monthly retainer required. Dr. Ratty made a motion for approval
of this agreement. Motion passed.
Mr. Bogart presented before the Board the request by Kern County
Water Agency (Optimization Committee) for City financial parti-
cipation ($250.00) to investigate' the potential for importing
additional C.V.P. (Federal) water to Kern County. 'After some
discussion a motion was made by Mr. Moore to authorize this
$250.00 expenditure. Motion passed.
Mr. Dow presented, for Board information,~ a Mainline Extension
Agreement with Tenneco Realty Corporation for. Tract N°. 4465.
Adjourned to Closed Session.
Reopened to the public.
There were no Staff or Board comments.
The meeting adjourned at 1:07 p.m.
J an
Ct~Zy of Bakersfield Water Board
Carol Pagan ~W
City of Bakersfield ater Board